OPM Management Services Limited

Company Name	OPM Management Services Limited
Company Status	Dissolved
Company Number	SC171300
Category	Private Limited Company
Incorporation Date	14 January 1997(27 years, 3 months ago)
Dissolution Date	26 June 2015 (8 years, 10 months ago)
Previous Name	Prestonmill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	James O'Donnell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1997(4 months after company formation)
Appointment Duration	18 years, 1 month (closed 26 June 2015)
Role	Chairman
Correspondence Address	5 Old Coach Road East Kilbride Glasgow Lanarkshire G74 4DS Scotland

Secretary Name	Elizabeth O'Donnell
Nationality	British
Status	Closed
Appointed	01 February 2004(7 years after company formation)
Appointment Duration	11 years, 4 months (closed 26 June 2015)
Role	Admin
Correspondence Address	Ardlui 5 Old Coach Road East Kilbride Glasgow Lanarkshire G74 4DS Scotland

Director Name	Mr Stuart Dennett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Dunlin East Kilbride Glasgow Lanarkshire G74 4RX Scotland

Director Name	John Hill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2003)
Role	Technical Director
Correspondence Address	45 Waverley Street Mayfield Dalkeith Midlothian EH22 5SB Scotland

Director Name	Elizabeth O'Donnell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	Ardlui 5 Old Coach Road East Kilbride Glasgow Lanarkshire G74 4DS Scotland

Secretary Name	Elizabeth O'Donnell
Nationality	British
Status	Resigned
Appointed	19 May 1997(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	Ardlui 5 Old Coach Road East Kilbride Glasgow Lanarkshire G74 4DS Scotland

Director Name	Thomas Anthony Kelly
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2000)
Role	Projects Director
Correspondence Address	40 Fulmar Brae Ladywell Livingston West Lothian EH54 6UY Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	04 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 May 1997)
Correspondence Address	1 Claremont Terrace Glasgow G3 7UQ Scotland

Location

Registered Address	78 Carlton Place Glasgow G5 9TH Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,203
Cash	£174
Current Liabilities	£233,499

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2015	Final Gazette dissolved following liquidation (1 page)
26 June 2015	Final Gazette dissolved following liquidation (1 page)
26 March 2015	Order of court for early dissolution (1 page)
26 March 2015	Order of court for early dissolution (1 page)
4 November 2005	Dec mort/charge release * (2 pages)
4 November 2005	Dec mort/charge release * (2 pages)
15 February 2005	Court order notice of winding up (1 page)
15 February 2005	Notice of winding up order (1 page)
15 February 2005	Notice of winding up order (1 page)
15 February 2005	Court order notice of winding up (1 page)
3 February 2005	Registered office changed on 03/02/05 from: jackton business centre 339 eaglesham road jackton east kilbride G75 8RW (1 page)
3 February 2005	Registered office changed on 03/02/05 from: jackton business centre 339 eaglesham road jackton east kilbride G75 8RW (1 page)
26 May 2004	Alterations to a floating charge (8 pages)
26 May 2004	Alterations to a floating charge (8 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
16 February 2004	Return made up to 14/01/04; full list of members (8 pages)
16 February 2004	Return made up to 14/01/04; full list of members (8 pages)
13 February 2004	Partic of mort/charge * (5 pages)
13 February 2004	Partic of mort/charge * (5 pages)
9 February 2004	Secretary resigned;director resigned (1 page)
9 February 2004	Secretary resigned;director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
7 February 2003	Return made up to 14/01/03; full list of members (9 pages)
7 February 2003	Return made up to 14/01/03; full list of members (9 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 February 2002	Return made up to 14/01/02; full list of members (8 pages)
19 February 2002	Return made up to 14/01/02; full list of members (8 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 February 2001	Return made up to 14/01/01; full list of members (8 pages)
12 February 2001	Return made up to 14/01/01; full list of members (8 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
20 March 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Full accounts made up to 31 March 1999 (16 pages)
24 November 1999	Full accounts made up to 31 March 1999 (16 pages)
17 March 1999	Return made up to 14/01/99; full list of members (8 pages)
17 March 1999	Return made up to 14/01/99; full list of members (8 pages)
24 February 1999	Dec mort/charge * (2 pages)
24 February 1999	Dec mort/charge * (2 pages)
24 February 1999	Partic of mort/charge * (7 pages)
24 February 1999	Partic of mort/charge * (7 pages)
19 February 1999	Dec mort/charge * (4 pages)
19 February 1999	Dec mort/charge * (4 pages)
10 February 1999	Partic of mort/charge * (5 pages)
10 February 1999	Partic of mort/charge * (5 pages)
10 December 1998	Full accounts made up to 31 March 1998 (13 pages)
10 December 1998	Full accounts made up to 31 March 1998 (13 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
9 January 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 09/01/98 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 09/01/98 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	Ad 19/05/97--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Ad 19/05/97--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 April 1997	Partic of mort/charge * (3 pages)
10 April 1997	Partic of mort/charge * (8 pages)
10 April 1997	Partic of mort/charge * (3 pages)
10 April 1997	Partic of mort/charge * (8 pages)
10 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page)
4 April 1997	Company name changed prestonmill LIMITED\certificate issued on 04/04/97 (2 pages)
4 April 1997	Company name changed prestonmill LIMITED\certificate issued on 04/04/97 (2 pages)
14 January 1997	Incorporation (17 pages)
14 January 1997	Incorporation (17 pages)

OPM Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland